“We seek a high standard of corporate governance, operating effectively and efficiently, promoting a culture of openness and debate, and exercising effective stewardship over the Company’s activities”
Responsibilities
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Oversees financial reporting and advises the Board on whether the Annual Report is fair, balanced and understandable.
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Evaluates the appointment and independence of the auditors.
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Oversees portfolio valuation.
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Monitors risk management and internal controls.
Rob Hutchinson
Chair of the Committee
Virginia Holmes
Senior Independent Director
Kemal Malik
Non-Executive Director
Julie Cherrington
Non-Executive Director
John Roche
Non-Executive Director
Responsibilities
- Recommends Board appointments and appointments to the sub-committees of the Board.
- Advises the Board on the re-election and election of Directors at the Company’s AGM.
- Reviews Board composition and oversees succession planning.
- Supports the Chair in carrying out the Board evaluation each year.
- Reviews compliance with the UK Corporate Governance Code.
Melanie Gee
Chair of the Committee
Virginia Holmes
Senior Independent Director
Gian Piero Reverberi
Non-Executive Director
Rob Hutchinson
Non-Executive Director
Kemal Malik
Non-Executive Director
Responsibilities
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Reviews remuneration paid to the Chair of the Board.
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Recommends the remuneration of the Non-Executive Directors.
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Reviews the overall employee cost of the Investment Manager.
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Oversees the incentive scheme that provides long-term rewards to the Investment Manager’s team.
Gian Piero Reverberi
Chair of the Committee
Melanie Gee
Chair
Virginia Holmes
Senior Independent Director
Rob Hutchinson
Non-Executive Director
Cristina Csimma
Non-Executive Director
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